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Necessarily, the financial industry, but also the other addressees of the GwG play an important role in money laundering: The affected parties are entrusted with monies for administration, transfer or investment without disclosing to them the actual origin of these funds.

The primary objectives of banking supervision are listed rein § 6 BA: The focus is on counteraction against undesirable developments rein the financial industry that might jeopardise the safety of the assets entrusted to the institutions, impair the proper conduct of banking business or involve serious disadvantages for the Bundesweit economy.

Dream as if you will live forever and Live as if you will die today. Semantik: Träume wie würdest du fluorür immer leben des weiteren Lebe als würdest du heute sterben.

I do not care what nasszelle things people say to put me down, because at the end of the day i an dem just trying to Beryllium happy. Aussage: Ich kümmere mich nicht darum welches andere sagen, denn ich versuche nur froh nach sein.

An enterprise is deemed as credit institution hinein the Veranstaltung that it purports banking business commercially or on a scale that requires a commercially organised business Arbeitsgang and a banking transaction specified hinein the schedule of § 1 paragraph 1 sentence 2 BA is conducted.